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Violation Tracker Individual Record

Company: Style N'Tile International
Penalty: $1,596,750
Year: 2010
Date: March 10, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Style N'Tile was ordered to pay $1,156,750 in restitution and interest, plus $440,000 in fines, in an Order finding it fraudulently sold unregistered securities in the state without being licensed.
Level of Government: state
Action Type: agency action
Agency: Montana Commissioner of Securities & Insurance
Civil or Criminal Case: civil
Facility State: Montana
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.